Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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20 Feb 2019 |
PSC07 |
Cessation of Thomas Christopher Wrigley as a person with significant control on 15 February 2019
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20 Feb 2019 |
PSC02 |
Notification of Pack34 Limited as a person with significant control on 15 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Elizabeth Anne Wrigley as a director on 15 February 2019
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20 Feb 2019 |
AP01 |
Appointment of James Alexander Urquhart as a director on 15 February 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL England to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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30 Apr 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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18 May 2017 |
AA |
Group of companies' accounts made up to 31 July 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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